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1
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Postal Ballot Notice
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Þ
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2
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Postal Ballot Form |
Þ
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3
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Proposal - Issuing Convertible bonds
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Þ
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4
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Proposal - Appointment of Independent Auditor for the 2020 fiscal year
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Þ
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5
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Proposal - Authorize BOD to make decision on transactions exceeding 35% of total assets
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Þ
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6
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Proposal - Authorization for BOD to make decision on bond issuance and borrowings with the value exceeding 35% of total assets
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Þ
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7
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Proposal - Promulgating the Regulations on e-voting
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Þ
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7.1
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Draft of Regulations on e-voting
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Þ
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8
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Proposal - Amending Internal Regulations on Corporate Governance (1st session)
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Þ
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8.1
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Draft of Internal Regulations on Corporate Governance (1st session)
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Þ
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9
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Proposal - Supplementing economic branches to the business lines
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Þ
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10
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Proposal - Amending and supplementing Company Charter (11th sesssion)
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Þ
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10.1
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Draft of Company Charter (11th session) |
Þ
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11
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Draft of Resolution of GMS voting through postal ballot in May 2020
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Þ
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